DAN TREID, TOO
Other non-store retail
BIN 160940008821No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DAN TREID» |
Name in Kazakh | «DAN TREID» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DAN TREID" |
Status | Ликвидация |
Liquidation date | 02.11.2021 |
Address | Jambil Oblisi, Taraz Q.A., Taraz Q., Street Volkova, 27 |
Registration date | 09.09.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 03.11.2021 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Volkova, 27
Locality
Zhambyl Region
About TOO «DAN TREID» — BIN 160940008821
Last registry change: 03.11.2021
DAN TREID, TOO was registered on 09.09.2016.
Limited liability partnership «DAN TREID»: registration details and status
Limited liability partnership «DAN TREID» (BIN 160940008821) has the status “Ликвидация”; dissolution date — 02.11.2021. Registered address — Jambil Oblisi, Taraz Q.A., Taraz Q., Street Volkova, 27, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «DAN TREID»
The head of TOO «DAN TREID» is Asanbekov Nurzhan Dzhumagalievich.
Verification of TOO «DAN TREID» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DAN TREID» are available in the full Statsnet report. All the data to verify TOO «DAN TREID» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.